SYSTEM ARASYS SOCIEDAD ANONIMA

Hoja BI24226· NIF A95015426

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
490 026,00 €
Director :
Imaz Ruiz Francisco Javier

Legal information

Legal information for SYSTEM ARASYS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000063561248
Legal formSociedad Anónima (SA)
Share capital490 026,00 €
Register referenceTomo 3751 · Folio 36 · Hoja BI24226
StatusVigente

Activity

SYSTEM ARASYS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 4 June 2013 to 25 March 2025, across 6 distinct types of filing. Its registered share capital is 490 026,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SYSTEM ARASYS SOCIEDA…Imaz Ruiz Francisco JavierImaz Ruiz Francisco …IMARU BAT SOCIEDAD ANONIMAIMARU BAT SOCIEDAD A…COMBUSTIBLES COATRA SOCIEDAD ANONIMACOMBUSTIBLES COATRA …AZPIGARRI SOCIEDAD LIMITADAAZPIGARRI SOCIEDAD L…GAIMERK 2005 SLGAIMERK 2005 SLDON BENITO SOLAR I SLDON BENITO SOLAR I SLANAKASUPER SLANAKASUPER SLGECOSA 97 SOCIEDAD ANONIMAGECOSA 97 SOCIEDAD A…COMUNICACIONES COATRA SOCIEDAD LIMITADACOMUNICACIONES COATR…BIG COCK OF INDUSTRY SLBIG COCK OF INDUSTRY…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Imaz Ruiz Francisco Javier100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 10
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 10
  3. Ceses/DimisionesPublished 31/12/2018· Registered 19/12/2018· I/A 8
  4. NombramientosPublished 31/12/2018· Registered 19/12/2018· I/A 8
  5. Modificaciones estatutariasPublished 31/12/2018· Registered 19/12/2018· I/A 8
  6. Ceses/DimisionesPublished 24/02/2014· Registered 13/02/2014· I/A 7
  7. NombramientosPublished 24/02/2014· Registered 13/02/2014· I/A 7
  8. Modificaciones estatutariasPublished 24/02/2014· Registered 13/02/2014· I/A 7
  9. Ampliación de capitalPublished 24/02/2014· Registered 13/02/2014· I/A 6
  10. NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 5
  11. ReeleccionesPublished 04/06/2013· Registered 28/05/2013· I/A 4

Changes

  1. 31/12/2018Modificaciones estatutarias
  2. 24/02/2014Modificaciones estatutarias

Capital · events

  1. 24/02/2014Ampliación de capital
    Resulting capital: 490 026,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/03/2025#8558874
    Ceses/DimisionesNombramientos
    SYSTEM ARASYS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: IMAZ RUIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: IMAZ RUIZ FRANCISCO JAVIER. Datos registrales. S 8 , H BI 24226, I/A 10 (18.03.25).
  2. 31/12/2018#5199473
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    SYSTEM ARASYS SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: IMAZ RUIZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: ESQUIROZ ZAPATERO JOSE LUIS;GIL INVERNON CESAR ALFONSO. Nombramientos. Adm. Unico: IMAZ RUIZ FRANCI…
  3. 24/02/2014#2686604
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SYSTEM ARASYS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ESQUIROZ ZAPATERO JOSE LUIS. Nombramientos. Adm. Mancom.: ESQUIROZ ZAPATERO JOSE LUIS;GIL INVERNON CESAR ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  4. 24/02/2014#2686603
    Ampliación de capital
    SYSTEM ARASYS SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 45.078,00 Euros. Ampliación de capital. Suscrito: 429.922,00 Euros. Desembolsado: 429.922,00 Euros. Resultante Suscrito: 490.026,00 Euros. Resultante Desembolsado: 490.02…
  5. 23/12/2013#2598574
    Nombramientos
    SYSTEM ARASYS SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: ESQUIROZ ZAPATERO JOSE LUIS. Nombramientos. Adm. Unico: ESQUIROZ ZAPATERO JOSE LUIS. Datos registrales. T 3751 , F 35, S 8, H BI 24226, I/A 5 (12.12.13).
  6. 04/06/2013#2308553
    Reelecciones
    SYSTEM ARASYS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ESQUIROZ ZAPATERO JOSE LUIS. Datos registrales. T 3751 , F 35, S 8, H BI 24226, I/A 4 (28.05.13).
  7. 04/06/2013#2308552
    SYSTEM ARASYS SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 3751 , F 35, S 8, H BI 24226, I/A 3 m (22.05.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MADARIAGA 1 3º, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector